USDT address · TRON

TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$35 666
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-09 14:09 UTC
Active for
6 months 26 days

USDT activity (all-time)

Incoming
$9,064,683
127 transactions
Outgoing
$9,029,017
264 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 666
    TX 0xcbfeeae3885a8b988d23a15e87454c22dc6e339c979c0f7d02976fbf0428db23· Block #80 291 412
  2. Ban$35 666
    TX 0xc35ba2a1573a224e6e8a6195348372ee5489ea04a501a4c62bb8c0d243381a13· Block #80 291 484

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-02-19, freezing $35 666 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 127 inbound transfers totalling $9.06M, and 264 outbound transfers totalling $9.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-19, freezing $35 666 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$35 666 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-09. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
T9yzeyc6hF…GHNQMb
468$5.6M
TYbt44FAqV…tE6pom
—11$2.9M
TLXEGZpggx…mtFr6w
72$308.1K
TGRp7ZocUF…v39bB2
—10$137.6K
TCmk7ay6t2…9kqpfx
—1$100.1K
TKWb4gPVHc…bE7VY8
—1$100.0K
THERu2feBG…VuXgNj
—2$52.9K
TFsuQb5RTq…qkdicu
11$51.3K
TNT4tQ9SRt…poJWrg
—2$29.4K
TA2uxfmLnk…BBnCXw
21$29.4K
TVWz83a5VC…ZL11Ys
—32$10.5K
TD14Zpjj1t…T26FaD
—1$400
TLntW9Z59L…828ird
—132$133

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-02-20 06:04 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-19 21:10 UTC IncomingTFsuQb5RTq…qkdicu$11.3K
2026-02-19 21:10 UTC OutgoingTLXEGZpggx…mtFr6w$67.1K
2026-02-19 21:10 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-19 20:10 UTC OutgoingTFsuQb5RTq…qkdicu$40.0K
2026-02-19 20:10 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-19 19:30 UTC IncomingT9yzeyc6hF…GHNQMb$1.1K
2026-02-19 17:34 UTC IncomingTUGEsE1Fer…rb4q6L$58.9K
2026-02-19 15:37 UTC OutgoingTHERu2feBG…VuXgNj$25.0K
2026-02-19 15:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-19 15:32 UTC IncomingT9yzeyc6hF…GHNQMb$650
2026-02-19 14:32 UTC IncomingTLXEGZpggx…mtFr6w$95.8K
2026-02-18 23:26 UTC OutgoingTVWz83a5VC…ZL11Ys$336
2026-02-18 23:26 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 23:22 UTC OutgoingT9yzeyc6hF…GHNQMb$135.3K
2026-02-18 23:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 21:16 UTC IncomingTQtMTTduDJ…Uh7Hq3$135.5K
2026-02-18 20:34 UTC OutgoingT9yzeyc6hF…GHNQMb$25.0K
2026-02-18 20:34 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 20:19 UTC IncomingTEJb6VHadc…fYpbct$25.1K
2026-02-18 17:22 UTC OutgoingT9yzeyc6hF…GHNQMb$80.6K
2026-02-18 17:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 17:08 UTC IncomingTUGEsE1Fer…rb4q6L$80.7K
2026-02-18 16:30 UTC OutgoingTVWz83a5VC…ZL11Ys$52
2026-02-18 16:30 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 15:14 UTC OutgoingT9yzeyc6hF…GHNQMb$82.0K
2026-02-18 15:14 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-17 19:22 UTC IncomingTQtMTTduDJ…Uh7Hq3$82.0K
2026-02-13 19:59 UTC OutgoingTA2uxfmLnk…BBnCXw$4.9K
2026-02-13 19:59 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-13 19:58 UTC IncomingTJyd3k5Bw3…TDZhd2$5.0K
2026-02-12 19:51 UTC OutgoingT9yzeyc6hF…GHNQMb$46.8K
2026-02-12 19:51 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-12 19:09 UTC IncomingTW8jnV3aG7…oPHGMC$46.8K
2026-02-12 18:54 UTC OutgoingT9yzeyc6hF…GHNQMb$216.4K
2026-02-12 18:54 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-12 18:46 UTC OutgoingTVWz83a5VC…ZL11Ys$500
2026-02-12 18:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 23:09 UTC IncomingTNHmScwAvU…YSse9v$185.9K
2026-02-11 16:37 UTC OutgoingTD14Zpjj1t…T26FaD$400
2026-02-11 16:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-11 16:13 UTC IncomingT9yzeyc6hF…GHNQMb$25.3K
2026-02-11 14:44 UTC IncomingTS8zE89drb…fSC3V2$6.1K
2026-02-10 19:24 UTC OutgoingT9yzeyc6hF…GHNQMb$23.1K
2026-02-10 19:24 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 18:40 UTC IncomingTJyd3k5Bw3…TDZhd2$23.1K
2026-02-10 16:19 UTC OutgoingTGRp7ZocUF…v39bB2$45.7K
2026-02-10 16:19 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 20:21 UTC OutgoingT9yzeyc6hF…GHNQMb$154.0K
2026-02-09 20:21 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $35.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 19:00 · 17
00
03
06
09
12
15
18
21
Mon
11
Tue
7
9
10
Wed
7
Thu
14
17
7
Fri
11
12
Sat
Sun

Very active address — pattern based on the last 200 transactions.